Case Studies

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Data Quality Assurance

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CHALLENGE

 

In support of Central Bank’s initiative to improve its financial stability surveillance, submission of 23 additional Credit Statistics Reportable Items to Central Bank via CCRIS with data quality checks at source.

 

SOLUTION

 

With our UNIVERSO® CCRIS, we provide clients with the following capabilities:

 

  • Pre-submission validation based on rules provided by Central Bank and exception reports of failed records.

  • Report of additional New Credit Statistics Reportable Items to Central Bank.

  • Justification reports for any changes in borrowers’ credit information and submissions to Central Bank.

  • Data Quality Template for reconciliation between CCRIS vs FISS.

  • Extract, Transform and Load (ETL) of business process rules.

 

IMPACT

 

100% of our customers were able to achieve full compliance with the requirements of Phase 3 Central Bank Integrated Statistical Systems (ISS) on the imposed deadline.

 

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